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HomeMy WebLinkAboutReference Agenda City Council - 08/19/2003:00 A.M. - Packery Channel Groundbreaking Ceremony :45 P.M. - Demonstration of Fire Department Emergency Equipment (Staples Street Parking Lot) AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD AUGUST 19, 2003 2:00 P.M. ~ { i_~*'~ PUBLIC NOTICE- THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 5:30 p.m. or at the end of the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address. Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si ud. Desea dirigirse al Concilio y cree que su ingl6s es limitado, habr~ un int6rprete ingl&s-espaflol en todas las juntas del Concilio para ayudarte. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be made, A. Mayor Samuel L. Neal, Jr. to call the meeting to order. B. Invocation to be given by Pastor Steve Hartwick, First Baptist Church. C. Pledge of Allegiance to the Flag of the United States. D. City Secretary Armando Chapa to call the roll of the required Charter Officers. Mayor Samuel L. Neal, Jr. Mayor Pm Tem Melody Cooper Council Members: Brent Chesney Javier D. Colmenero Henry Garrett Bill Kelly Rex A. Kinnison Jesse Noyola Mark Scott City Manager George K. Noe Acting City Attorney R. Jay Reining City Secretary Armando Chapa E. MINUTES: 1. Approval of Regular Meeting of July 22, 2003. (Attachment # 1) L/ Agenda Regular Council Meeting Augu~ 19,2003 Page 2 F. BOARDS & COMMITTEE APPOINTMENTS: (Attachment # 2) Building Code Board of Appeals Eh~ifless R~uume Cu.i.~r Cum,.Itre-e Cab Com -- '' Community Youth Development (78415) Program Steering Committee Park and Recreation Advisory Committee G. EXPLANATION OF COUNCIL ACTION; For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas ara incorporated herein forreconsideration and action on any reconsidered item. CONSENT AGENDA Notice to the Public The following items ara of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. Ail items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) CITY COUNCIL PRIORITY ISSUES (Refer to legend at Ule end of fire agenda summary) Agenda Regular Council Meeting Augu~ 19,2003 Page 3 Motion approving a supply agreement with Jones & Cook Stationers, Corpus Christi, Texas for office supplies, copy paper, office furniture, ribbons, toner and supplies, copier equipment and accessories, computer equipment accessories and office machines/equipment in accordance with Bid Invitation No. BI-0109- 03 based on best value for an estimated three-year expenditure of $2,880,258. The term of the contract will be for three years, subject to annual appropriation with an option to extend for up to two additional years, subject to the approval of the supplier and the City Manager or his designee. Funds have been budgeted by the using departments in FY 2003-2004 and will be requested for all subsequent years. (Attachment # 3) Motion authorizing the City Manager or his designee to execute a deferment agreement that would allow the Director of Engineering Services/City Engineer to approve the final plat for filing for Driscoll Children's Hospital Urgent Care-Simpson Drive in advance of completion of seventy-five pement (75%) of the raquired public improvements by the developer, upon developer posting a cash bond or equally liquid negotiable security with the City in the amount of 110% of the cost of the project; as authorized by Section V, Paragraph A, subparagraph 3.b(3) of the Platting Ordinance. (Attachment # 4) Ordinance appropriating $73,471.60 in unappropriated interest earnings from Water Capital Improvement Program Fund No. 4081; for the North Navigation Boulevard Pumping Plant Contract No. 3 regarding a 36" diameter water transmission main; amending the FY 2002-2003 Capital Budget adopted by Ordinance No. 025144 to increase appropriations by $73,471.60. (Attachment # 5) Motion authorizing the City Manager or his designee to execute a Change Order No. I with Jalco, Inc. of Houston, Texas in the amount of $73,471.60 for the North Navigation Boulevard Pumping Plant Contract No. 3 regarding a 36" diameter water transmission main. (North Navigation Boulevard Pumping Plant to Caldwell Street Pumping Plant.) (Attachment # 5) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda surnmar'~ i ~ ~--. ,.~-~ 2003269 2003 270 025407 2003 271 I qc.,'O'- Agenda Regular Council Meeting August 19, 2003 Page 4 ~'8.a. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda sumrna~) Ordinance appropriating $122,222.85 from the unappropriated interest earnings and $30,157 from unappropriated miscellaneous revenues from Wastewater Capital Improvement Program Fund No. 3430; and appropriating in Wastewater Capital Improvement Program Fund No. 3430; appropriating $46,400.15 from the unappropriated interest earnings from Wastewater 2002 Capital Improvement Program Fund No. 4244; and appropriating in Wastewater 2002 Capital Improvement Program Fund No. 4244 for the Oso Water Reclamation Plant Effluent Re-Use Pump Station; amending the FY 2002-2003 Capital Budget adopted by Ordinance No. 025144 to increase appropriations by $198,780. (Attachment # 6) Motion authorizing the City Manager or his designee to execute Amendment No. 1 to the Engineering Services Contract with Urban Engineering of Corpus Christi, Texas in the amount of $198,780 for a total re-stated fee of $222,630 for the Oso Water Reclamation Plant Effluent Re-use Pump Station. (Attachment # 6) Ordinance appropriating a $107,252.19 insurance settlement in the Visitors Facility Fund No. 4710 for Convention Center Flood Damage Repairs; amending the FY 2003-2004 Operating Budget adopted in Ordinance No. 025394 by increasing appropriations by $107,252.19. (Attachment # 7) Motion authorizing the City Manager or his designee to execute Change Order No. 3 with Moorhouse/Beecroff, Joint Venture, LLC of Corpus Christi, Texas in the amount of $126,892 for flood damage repairs to existing convention center doors, frames and elevators. (Attachment # 7) Resolution determining the necessit? for a~ the improvement of the following highway in ~ Christi, Nuece. s County, Texas: L. aguna Shores p~;~i~from Mediterranean to Caribbean; specifying that ~f these improvements will be W?l be paid ~~e~cti~? tphren~C~ity~s Dlrecto~~lP~P:Osed Ass~ County Clerk. (BOND ISSUE 2000) (Affachment # 8) O25405 2003 272 025409 2003 273 Agenda Regular Coundl Meeting Augu~ 19,2003 Page 5 8.bo CITY COUNCIL PRIORITy ISSUES (Refer to legend at the end of the agenda summary) Resolution approving plans and specifications for im~p_r~ the following highways in Corpus Christi, Nu_ec~.s~Cou/~ty, Texas: Laguna Shores Road from Medite.rranean to c~c~Ht~ean; approving the Dire~or of. Engineen.'ng Services P~re~e~ Construction Cost Esti_m. ate ,nclud~ng an esbmate of t~pel~'on of costs to be paid by the C. ity and the portion t~n~ng a public heanng on these ~essments to occur dudng September 30~~ing the City Secre. tary ord.en~ces to provide wdtten not'~operty owners. (BOND ISSUE 200~) (Attachment # 8) Resolution recognizing the public necessity of acquiring waterline, surface site, access and construction easements for the Rincon Bayou Diversion Pipeline, Project No. 8416 for a water pipeline and pumping station in connection with the project; and authorizing acquisition by means of negotiations or eminent domain proceedings by the City of Corpus Chdsti or its agents in acquiring the necessary easements. (Attachment # 9) Motion authorizing the City Manager or his designee to execute Amendment No. 11 to the Engineering Services Contract with RVE, Inc. of Corpus Chdsti, Texas in the amount of $39,400 for the Corpus Christi Intemational Airport Entrance Roadway Overlay Project. (Attachment # 10) Motion authorizing the City Manager or his designee to execute Amendment No. 5 to the Engineering Services Contract with Anderson Group Construction Management, Inc. of Corpus Christi, Texas in an amount not to exceed $138,100 to assume project management duties for the Corpus Chdsti International Airport Terminal Project through December 2003. (Attachment # 11) 25410 2003 274 2003 275 Agenda Regular Council Meeting August 19, 2003 Page 6 i2. 413.a. .~3.b. '14.b. CITY COUNCIL PRIORITY ISSUES (Refer to legend at Ifle end of agenda summa~) Motion authorizing the City Manager or his designee to execute a 2 0 Real Estate Sales Contract with Berry Contracting, Inc. of Corpus Christi, Texas in the amount of $59,200 plus $1,100 in closing costs for the purchase of fee simple property rights for Pamel 8E, being 15.849 acres out of Abstract No. 986, John H. Gallagher Land, located south of the Corpus Christi Intemational Airport (CClA) between County Roads 2292 and 763 in connection with the Corpus Christi International Airport Expansion Project, and for other municipal purposes. (Attachment # 12) Resolution authorizing the City Manager or his designee to accept Federal Aviation Administration Entitlement Grant No. 3-48-0051- 035-2003 for the amount of $1,538,373 for terminal improvements and rehabilitation of Runway 13-31. (Attachment # 13) Ordinance appropriating $1,538,373 from the Federal Aviation Administration Entitlement Grant No. 3-48-0051-035-2003 into Airport Capital Improvement Program Fund 3020 for terminal improvements and rehabilitation of Runway 13-31; amending FY 2002-2003 Capital Budget adopted by Ordinance No. 025144 to increase appropriations by $1,538,373. (Attachment # 13) Resolution authorizing the City Manager or his designee to accept Federal Aviation Administration Entitlement Grant No. 3-48-0051- 034-02 for the amount of $1,538,373 for Terminal Improvements, Phase II and Airport Drainage, Phase III. (Attachment # 14) Ordinance appropriating $t,538,373 from the Federal Aviation Administration Entitlement Grant No. 3-48-0051-034-02 into Airport Capital Improvement Program Fund No. 3020 for Terminal Improvements, Phase II and Airport Drainage, Phase III; amending FY 2002-2003 Capital Budget adopted by Ordinance No. 025144 to increase appropriations by $1,538,373. (Attachment # 14) Resolution authorizing the City Manager or his designee to execute all necessary documents for continued financial assistance for beach cleaning and maintenance on North Padre and Mustang Islands during FY 2003-2004 under the Texas General Land Office's Cleaning and Maintenance Assistance Program. (Attachment # 15) 025411' 025412 , 25414 \OI- ik 025415 Agenda Regular Coun~l Meeting Augu~ 19,2003 Page 7 .i19.b. CITY COUNCIL PRIORITY ISSUES (Refer to leger.:l at the end of the agenda summary)~ ~l\ ~--q~tO[--~~~^ ~* '~"0~ Resolution amending Res~olution No. 025124 which authorized 0~_~'4i~ctx-)~ submission of grant appliCation to the State of Texas, Criminal - Justice Division, for funding eligible under the FY 2002 Juvenile t(~--~) - { Accountability Incentive Blqck Grant Program to fund a program to "-~ reduce juvenile delinquency, improve the Juvenile Justice System and increase the accountability for juvenile offenders; and accepting a grant of $131,018. (Attachment # 16) , Ordinance appropriating $~ 31,018 grant from the State of Texas, 0 2 5 4 1 7 Criminal Justice Division Police Grant Fund; transferfi and appropriating it in the grant funds to continue to Court. (Attachment # 16) [rice of the Governor, in the No. 1061 ~g $13,103 from No. 1020 General Fund o. 1061 Police Grant Fund as matching )erate a Juvenile Court within Municipal Ordinance amending the C.d~. e of Ordinances, City of Corpus Christi, Chapter 29 regarding MuniCipal Court collection fee; and providing for penalties. (Attachment#17) Motion authorizing the City Manager or his designee to accept a grant in the amount of $41~404 from the State of Texas, Criminal Justice Division for funding available under the Victims of Crime Act (VOCA) Fund and to execule all related documents. (Attachment # 18) ; Ordinance appropriating $4~1,404 from the State of Texas, Criminal Justice Division in the No. ~1061 Police Grants Funds for funding available under the Victirns 0f Crime Act (VOCA) Fund. (Attachment # 18) Resolution authorizing the City Manager or his designee to accept a grant from the Texas Department of Public Safety Division of Emergency Management under the FY 2002 Pre-Disaster Mitigation Program in the amount of $40,000 for development of a pro-disaster mitigation action plan with an in- kind city match of $13,333 and a total project costs of $53,333. (Attachment # 19) Ordinance appropriating $40,000 from the Texas Department of Public Safety Division of Emergency Management under the FY- 2002 Pre-Disaster Mitigation Program in the No. 1063 Emergency Management Grants Fund for development of a Pro-Disaster Mitigation Action Plan. (Attachment # 19) 0 _54i8 060'-X 2OO3 277 025419 025420 ere 0254.1 Agenda Regular Council Meeting August 19, 2003 Page 8 23. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Resolution authorizi.ng the City Manager or his designee to execute Coastal Bend Mitfgation!Acton Plan Interlocal Cooperation Agreement. (Attachment #I 19) Motion authorizing the City Manager or his designee to execute the annual software/hardware maintenance renewal with Kronos, Inc. of Chelmsford, Maryland in ~an amount notto exceed $43,875.37 for software and hardware repllacement support. (Attachment # 20) Motion authorizing the appo~intment of Sheila Rogers to an Arts and Cultural Commission ad hoc peer panel consisting of arts professionals and community peers to make a recommendation for Airport "Pement for Art" Project. (Attachment # 21 ) Resolution approving the amendment of Appendix A, Regional Health Awareness Board, tO the Intedocal Agreement to Promote Community Dialogue on Regional Health Awareness with Nueces and San Patricio Counties relating to the coordination between the Regional Health Awareness Board and other City and County boards, commissions and advisory committees. (Attachment # 22) First Reading Ordinance - Amending a five-year lease with Bayfest, Inc. approved by Ordinance No. 023972 to conduct a festival and related activities on the sidewalks, medians and seawall along Shoreline Boulevard from Interstate Highway 37 to the convention center complex, the barge dock and adjacent bay waters and the vacant city block bounded by Resaca, Fitzgerald, Chaparral and Water Streets (premises) and to revise dates for years 2003 and 2004. (Attachment # 23) Second Reading Ordinance - Amending the platting ordinance by renaming the Sanitary Sewer Trunk Line Trust Fund to the Sanitary Sewer Trunk System Trust Fund and authorizing the use of the Sanitary Sewer Trunk System Trust Fund for the installation of trunk force mains and lift stations by adding the Storm Water Collection Sewer Trust Fund and by revising the procedures for obtaining reimbursements to developers from all of the Infrastructure Trust Funds; and providing for an effective date. (First Reading - 7/22/03) (Attachment # 24) 2003 278 2003 279 o Agenda Regular Council Meeting August19,2003 Page 9 2003 CITY COUNCIL PRIORITY ISSUES 283 (Refer to legend at the end of the agenda summary) 25.a. 25.b. ' ~'25.c. 26.a. ,./26.b. 27.a. PUBLIC HEARINGS: AD VALOREM TAX RATE: Public Hearing on the ad valorem tax rate. (Attachment # 25) Motion amending Motion No. 2003-267 rescheduling the date of the adoption of the ad valorem tax rate of $0.644175 per $100 valuation from August 26, 2003 to September 9, 2003. (Attachment # 25) Motion amending Motion No. 2003-268 rescheduling the public hearing on the ad valorem tax rate from August 19, 2003 to August 26, 2003 during the regular City Council Meeting beginning at 2:00 p.m. at City Hall, 1201 Leopard Street, Corpus Christi, Texas. (Attachment # 25) STREET RIGHT-OF-WAY: Public hearing to consider vacating and abandoning a 1.314 acres tract of land of a dedicated 40-foot wide undeveloped public street right-of-way out of Lots 14,15,16,17,18, & 19, Section 22, Flour Bluff and Encinal Farm and Garden Tracts. (Attachment # 26) Ordinance vacating and abandoning a 1.314 acres tract of land of a dedicated 40-foot wide undeveloped public street right-of-way out of Lots 14,15,16,17,18 & 19, Section 22, Flour Bluff and Encinal Farm and Garden Tracts; subject to compliance with the specified conditions and the owner replatting the property within 180 days at its expense. (Attachment # 26) Public hearing to consider vacating and abandoning a 34,404.18- square foot portion of a dedicated 60-foot wide undeveloped right- turn public right-of-way between Blocks B and C, Island Business Center, Unit 1. (Attachment # 27) Ordinance vacating and abandoning a 34,404.18-square foot portion of a dedicated 60-foot wide undeveloped right-turn public right-of- way between Blocks B and C, Island Business Center, Unit 1; subject to compliance with the specified conditions and the owner replatting the property within 180 days at its expense. (Attachment # 27) 2003 28O 20O3 281 025425 0°' 426 Agenda Regular Council Meeting Augu~ 19,2003 Page10 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 28. ZONING CASES: Case No. 0603-02. Mike Yarbrou(~h: A change of zoning from a 1 B" One-family Dwelling District to a "B-1" Neighborhood Business District on Yarbrough Addition, Lots 4 and 5, located on the west side of Airiine Road and 600 feet south of Holly Road. (Attachment # 28) Planninq Commission and Sta~"s Recommendation: Approval of a "B-l" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance upon application by Mike Yarbrough by changing the zoning map in reference to Lots 4 and 5, Yarbrough Addition, from "R-lB" One-family Dwelling Distdct to 'B-1" Neighborhood Business District; amending the comprehensive plan to account for any deviations from the existing comprehensive plar~. Case No. 0603-04. Paul S. Vera: A change of zone-lB" One-family Dwelling Dis~ct and "B-l" Nei~qhl:~rhood Business District with a "SP" Special Permit to a~B-4" General Business District on Laguna Acres, Block 1, ~2 and a portion of Lot 11, located at the southeast comerj~f'T--Iome Road and Teresa Street. (Attachment # 29) ~ Plannina Commission~and Staffs Recommendation: Denial of the 'B-4" District, a. pd~n lieu thereof, approval a revised Special Permit on Lot 12 t~i~clude a portion of Lot 11 to allow the auto repair use limited.~te~minor and major auto repair and to correct the building e~p. ar~sion setback subject to a site plan and 10 conditions. 025427 Agenda Regular Council Meeting August 19, 2003 Page 11 31. CITY COUNCIL PRIORITY ISSUES (Refer to legend at ~e end of the agenda summary) ORDINANCE Amending the Zoning Ordinance upon ~ Paul S. Vera by changing the zoning map in re~ to Laguna Acres, Block 1, Lot 12 and. a portion ~~~.:~-..I_B." One-family Dwelling Dlstri~g~o o _o~1,. ?~s_i_ne_s.s District with a special ~ special permit for an auto repair use and t~on s.,etbac~k ~s_u_b_j~e~ to a site plan ~, ni g t.h.e.~co~m__p_r_e_h_e~sive plan to a~~om the existing comprehensiVe plan. Case No. 0603-06. Coastal Kino. Ltd.: A change of zoning from a "B-1" Neighborhood Business District and 'A-1" Apartment House District to a "B-4" General Business District on Roseland Place, Block 4, Lots 3 and 5, located west of Crosstown Expressway and at the northeast intersection of Home Road and Rambler Street. (Attachment # 30) Planninq Commission and Staff's Recommendation: Approval of a "B-4" General Business District. ORDINANCE Amending the Zoning Ordinance upon application by Coastal King, Ltd. by changing the zoning map in reference to Roseland Place, Block 4, Lots 3 and 5 from 'A-1" Apartment House District and "B-I" Neighborhood Business District to "B-4" General Business District; amending the comprehensive plan to account for any deviations from the existing comprehensive plan. Case No. 0603-07. Joe Adame: A change of zoning from a Business District and 'B-4" General Business District to an '1-2" Light Industrial District on Island Business Center, Block A, Lot 8, located north of Knickerbocker Street and 200 feet east of Waldron Road. (Attachment # 31) Plannin.q Commission and Staffs Recommendation: Denial of the '1-2" Light Industrial District, and in lieu thereof, approval of a special permit for a distribution/warehouse facility subject to three (3) conditions. 0 5428 /5o Agenda Regular Council Me~ing August 19,2003 Page12 33. ORDINANCE Amending the Zoning Ordinance upon application by Joe Adame by changing the zoning map in reference to Island Business Center, Block A, Lot 8, (currently zoned "B-3" Business Distdct and "B-4" General Business District) by granting a special permit for a distribution/warehouse facility subject to three (3) conditions; amending the comprehensive plan to account for any deviations from the existing comprehensive plan. Case No. 0603-08, Robert and Dahlia Schulte: A Specific Us~ Permit for a Bed and Breakfast Home with Special Events/tin Marka .may Estates, Lot 2, located on the west side of Ocej3,w'Dfive approxImately 200 feet south of Hewit Drive. (Attach~m~[~[~[~[~[~[~fit # 32) Planrlinq Commission's Recommendation: Ap~l~rb~val of a Specific Use Permit for a Bed and Breakfast Ho~me~with Special Events subject to a site plan and twelve (12)~fditions. ORDINANCE Amending the Zoning ~'d~ance up. on application by Robert and Dahlia Schulte by c~a~nging the zomng map in reference to Lot 2, M.arkamay Esta..te~J (currently zoned "R-lA" One-Family Dwelling D~strict) by g~afifing a Spec'~ic Use Permit for a Bed and Breakfast Home w~th~Special Events subject to a site plan and twelve (12) cond'~tiohs; amending the comprehensive plan to account for any d~tions from the existing comprehensive plan. Case No. 0703-01. Bryan Tucker: A change of zoning from a "R-2" Multiple Dwelling District to a 'R-lC" One-family Dwelling District on Flour Bluff and Encinal Farm and Garden Tracts being 6.60 acres out of the south portion of Lot 14, Section 26, located north of County Road 26a and east of Quail Springs Ddve. (Attachment # 33) Plannin(3 Commission and Staff's Recommendation: Approval of a 'R-lC" One-family Dwelling District. CITY COUNCIL PRIORITY ISSUES (Refer to legem:l at the end of the agenda surnma~7) Agenda Regular Council Meeting August 19, 2003 Page 13 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 35.a. 35.b. ORDINANCE Amending the Zoning Ordinance upon application by Bryan Tucker by changing the zoning map in reference to Flour Bluff and Encinal Farm and Garden Tracts, being 6.60 acres out of Lot 14, Section 26, from "R-2" Multiple Dwelling Distdct to "R-lC" One-family Dwelling District; amending the comprehensive plan to account for any deviations from the existing comprehensive plan. Case No. 0703-02. D & J Land Company, Inc.: A change of zoning from a 'R-lB' One-family Dwelling District to a "B-1" Neighborhood Business District on Tract 1, "B-4" General Business District on Tract 2 and "T-lC' Manufactured Home Subdivision on Tract 3. The property is on H.L. Kinney Lands, Don Patricio Subdivision, being 33.64 acres out of Pamel 1, located south of Interstate Highway 37 and west of Lantana Street. (Attachment # 34) Plannina Commission and Staff's Recommendation: Approval of a "B- 1" Neighborhood Business District on Tract 1, "B-4" General Business Distdct on Tract 2 and "T-lC" Manufactured Home Subdivision on Tract 3. ORDINANCE Amending the Zoning Ordinance upon application by D & J Land Company, Inc. changing the zoning map in reference to H.L. Kinney Lands, Don Patdcio Subdivision, being 33.645 acres out of parcel 1, from 'R-lB' One-family Dwelling Distdct to "B-l" Neighborhood Business District on Tract 1, "B-4" General Business District on Tract 2 and "'1'-1C" Manufactured Home Subdivision Distdct on Tract 3; amending the comprehensive plan to account for any deviations from the existing comprehensive plan. ZONING AND PLATTING TEXT AMENDMENTS: Public hearing to consider text amendments to the Zoning and Platting Ordinances related to applicable fees. (Attachment # 35) First Reading Ordinance- Amending the Zoning Ordinance by deleting the published fees. (Attachment # 35) r) ,.5430 0 .5431 Agenda Regular Council Me~ing Augu~ 19,2003 Page 14 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 35.c. First Reading Ordinance- Amending the Platting Ordinance by deleting the published fees. (Attachment # 35) PRESENTATIONS: Public comment will not be solicited on Presentation items. 36. Update on services and benefits provided by the County Veteran's Services Office (No Attachment) 37. Neighborhood Initiative Pilo~ Program in the Cunningham and Chula Vista Neighborhoods (Attachment # 37) 38. .Rcpc,,-t, ' e # 38) -K. REGUL~AR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: Resolution recognizing the Mexican Matricula Consular Card as a form of photographic identification. (Attachment # 39) Resolution granting a variance under section 4-5(F), Code of Ordinances, to Corpus Christi Police Officers' Association to operate an on-promises alcoholic beverage establishment located at 3122 Leopard Street. (Attachment # 40) /41. Resolution authorizing the City Manager or his designee to submit an application for a Regional Facility Planning Grant in the amount of $500,000 to the Texas Water Development Board for the development of a large-scale seawater desalination demonstration project in Corpus Christi with an offer to provide an in-kind match valued at $230,000 and a total project costs of $730,000. (Attachment # 41) /'42. Motion authorizing the City Manager or his designee to negotiate a contract with Service America Corporation d/b/a Centerplate of South Carolina to provide food & beverage services for the Bayfront Plaza Convention Center and new Multipurpose Arena in accordance with the Request for Proposal No. BI-O027-03-A. (Attachment # 42) O25433 Brio' 2003 282 Agenda Regular Council Meeting August 19, 2003 Page 15 CITY COUNCIL PRIORITY ISSUES (Re~er to legend at the end of the agenda summary) Le 43. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 5:30 P.M. OR AT THE END OF THE COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted se didge a la junta y cree qua su ingl6s es limitado, habr6 un int~rprete ingl~s-espaffol en la reunion de la junta para ayuda#e. PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERATE, EMBARRASS, ACCUSE, OR SHOWANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBEC AT ANY COUNCIL MEETING. THIS POECY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act, Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. Executive session under Texas~nt~._....Code Sections 551.071, 5.5.1.072 a. nd 5. 51.087.~reg~. ~th~ acqu. isitlon and d.e. velopment of site for minor~_,ag~e baseball stadium with possible discussion and relat~3eti~n in open session. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff assignments; scheduling of futura Council meetings and activities; and other b~fef Agenda Regular Council Meeting August19,2003 Page 16 CiTY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 45. 46, O. NOTE: discussions regarding city-related matters. CITY MANAGER'S REPORT * Upcoming Items MAYOR'S UPDATE COUNCIL AND OTHER REPORTS ADJOURNMENT: - POSTING STATEMENT: This agenda was posted on the City's. off'K;ial bulletin board at the_..front entrance CityHall, 1201 Leopard Street, at /"/':/~' p.m.,~. IS , 2003. Armando Chapa City Secretary /Y~ The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monde morning. Symbols used to highlight action Item that Implement counc pfloHty Issues. Motion to reconsider Motion No, 2003-264, approved on July 22, 2003, authorizin9 a two-year contract with two one-year renewal options between the City of Corpus Christi, Texas and Concentra Medical Center to provide occupational health services. 20 0 3 2 8 3 m~ .< ~0 m- --ICl) Z--I ~0 m~ mci ;;Om 88 m~_